Global Broker governance & inquiry App
Exposure

141 pieces of exposure in total

Others

Lost the contact

TRI's official website cannot be entered nor can find the customer service. Is the website suspended??Absconded??

Hong Kong China Hong Kong China 2022-06-06 22:41
Hong Kong China Hong Kong China 2022-06-06 22:41
Others

TRI

TRI's website cannot be opened nor logged in. What is going on?

Hong Kong China Hong Kong China 2022-06-06 10:55
Hong Kong China Hong Kong China 2022-06-06 10:55
Unable to Withdraw

Unable to withdraw

In 2020, I met a person on the Internet and asked me to open a account in TRI for him to operate. The account is suspended within a month. I ask the platform, they said that the transaction violate the regulation and deduct the principle. . They have not withdrawn my principle of 2500 dollars. I lost over 400 dollars there.

Hong Kong China Hong Kong China 2022-05-20 22:27
Hong Kong China Hong Kong China 2022-05-20 22:27
Unable to Withdraw

Trash platform. Withdrawal does not arrive for nearly one year

I believe that all the people who have been cheated by this platform have withdrawn their money, sent a text message, and then banned their account. Please stay away. As long as the profit and withdrawal exceed the principal, they will not give it. This is a garbage company TRI. I hope that the relevant departments will directly block the website and stop deceiving people.

Hong Kong China Hong Kong China 2022-05-12 01:09
Hong Kong China Hong Kong China 2022-05-12 01:09
Resolved

Withdrawal does not arrive for 15 days and the account is suspended for no reasons.

I have been trading at Tri for more than two years, and the account is 883702 which has not yet received withdrawal that I made on April 8. The customer service response has always been reported. Today, I applied for a withdrawal for the whole day, and I suddenly found that the account cannot be logged in. I found the official website. The customer service replied that the account was banned for violation of regulations, and said that he would not tell the reason for the ban, so he sent an email to his confidence. I have said that I will call the police and deal with it. ? ? Please help to deal with it and expose it in time to avoid the loss. There are many other friends who had a loss! ! !

Hong Kong China Hong Kong China 2022-04-21 17:47
Hong Kong China Hong Kong China 2022-04-21 17:47
Resolved

Withdrawal on April 1, 2022 has been delayed for more than ten days

Looking for customer service to inquire about the whereabouts of the funds, that is, these clichés in the feedback are all pushed to the three-party payment, I hope to get a customer manager for one-on-one communication, and the platform also evades from it. Out of trust, I have been trading with Tri for at least two years. Is Tri worthy of our loyal customers? Is it true that the online transmission platform only allows loss of money, and those who make money will try their best to deny withdrawal, hoping to give results as soon as possible.

Hong Kong China Hong Kong China 2022-04-13 18:00
Hong Kong China Hong Kong China 2022-04-13 18:00
Resolved

Withdrawal that processed on April 1st has not arrived for nearly a week. The money does not arrive.

Withdrawal that processed on April 1st has not arrived till today. I ask custoer service and it said that they already reflected it to third party, but the money is not arrived. What kind of trash platform it is.

Hong Kong China Hong Kong China 2022-04-07 17:57
Hong Kong China Hong Kong China 2022-04-07 17:57
Resolved

Withdrawal does not arrive

Withdrawal does not arrive for many days. It said that they feedback it to third part everyday. Can this problem be solved?

Hong Kong China Hong Kong China 2022-03-29 18:55
Hong Kong China Hong Kong China 2022-03-29 18:55
Resolved

Trash platform that do not deduct when you withdarw

Withdrawal does not deduct for four days and there is no need to mention about transfer.

Hong Kong China Hong Kong China 2022-03-24 09:48
Hong Kong China Hong Kong China 2022-03-24 09:48
Others

Deposit does not arrive

Deposit does not arrive. All the records is there and still says that I did not make transfer. Everyone takes a look.

Hong Kong China Hong Kong China 2022-03-21 11:45
Hong Kong China Hong Kong China 2022-03-21 11:45
Unable to Withdraw

Withdrawal has not arrived

I withdraw $1,700 and $21,300 on March 13th and March 18th respectively, and I haven't received it yet. Customer service is rubbish and just tell you that they already feedback and ask me to wait. I wait until now, and have not got the results. It is useless that I ask them many times. Old customers, I hope that Tri can solve it.

Hong Kong China Hong Kong China 2022-03-21 09:20
Hong Kong China Hong Kong China 2022-03-21 09:20
Unable to Withdraw

Trash

Trash platform. The withdrawal does not arrive. Trash. Junk. I will report to police immediately if it is still not arrived.

Hong Kong China Hong Kong China 2022-03-20 11:17
Hong Kong China Hong Kong China 2022-03-20 11:17
Unable to Withdraw

Do not allow to withdraw

The platform promised that withdrawal application will be reviewed within one hour. I had applied for withdrawal for one day and it does not review at all. I ask the customer service and they said that it is under review. Trash platform. I do not know if the withdrawal can arrive.

Hong Kong China Hong Kong China 2022-03-18 17:05
Hong Kong China Hong Kong China 2022-03-18 17:05
Unable to Withdraw

Deduct customer profit and agent commission. Sad

The customer locks the position to make the order, and the position is held for more than five minutes. TRI uses the data to delay the transaction. Deduct agent commission and customer profit. As a platform, you can't do scalping if you can't do it. Everyone accepts this. You can't make excuses for customers.

Hong Kong China Hong Kong China 2022-03-14 17:12
Hong Kong China Hong Kong China 2022-03-14 17:12
Resolved

Fraud platform, trash

I made a deposit at 13:21 on March 3rd and it did not arrive my account at 20:00 on March 4th. Trash platform. As soon as I ask customer service, it is a third-party verification and a third-party maintenance. Bank system maintenance is up to 8 hours at most, and the deposit does not arrive for over one day. They jus said that they already feedback it. If you see it, leave this garbage TRI quickly.

Hong Kong China Hong Kong China 2022-03-04 20:34
Hong Kong China Hong Kong China 2022-03-04 20:34
Resolved

Deposit does not arrive

I made a deposit through the third-party payment channel 14 yesterday at 13:21 on March 3, and it has not arrived at 19:15 on March 4.

Hong Kong China Hong Kong China 2022-03-04 19:17
Hong Kong China Hong Kong China 2022-03-04 19:17
Others

Trash. Deposit does not arrive and does not review withdrawal

Deposit does not arrive for a long time and it keeps reflecting. What do you reflect? Trash platform

Hong Kong China Hong Kong China 2022-03-04 13:34
Hong Kong China Hong Kong China 2022-03-04 13:34
Resolved

Withdrawal does not arrive

Withdraw fifteen thousands dollars from TRI and it sent the message to inform that withdrawal will arrive within 24 hours, but it does not arrive for 4 days(I withdraw another 5000 dollars later). I had 10000 dollars left in my account.

Hong Kong China Hong Kong China 2022-03-01 09:26
Hong Kong China Hong Kong China 2022-03-01 09:26
Unable to Withdraw

Not arrived

Applied for withdrawal on 12th and it has now arrived till 18th. Keep asking to report and report. What do I get from report? Trash

Hong Kong China Hong Kong China 2022-01-18 12:29
Hong Kong China Hong Kong China 2022-01-18 12:29
Resolved

Withdrawal cannot arrive

Withdrawal cannot arrive for a long time. The withdrawal was made on Dec. 31 last year and it does not arrive till now

Hong Kong China Hong Kong China 2022-01-07 04:29
Hong Kong China Hong Kong China 2022-01-07 04:29
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